Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Rahul Khare
Rahul Khare
Director/Designated Partner
over 2 years ago
Rajinder Puri
Rajinder Puri
Director/Designated Partner
over 2 years ago
Sourav Mukerjee
Sourav Mukerjee
Director
about 24 years ago

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-05102020-signed
Form ADT-3-18092020_signed
Resignation letter-17092020
Form MGT-7-04012020_signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of written consent given by auditor-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-22112019_signed